HomeMy WebLinkAboutLIB 1978-03-23 Minutes NORTH RZCHLAND HILLS LIBRARY COIrB~IISSION
llarch 23, 1978
The meetit~g was called to order by l~lrs. Hrinkley, Vice-Chairman. Minutes
of the last meeting w~ere read and approved.
Mcs. PreWitt gave the board members attending the Texas Library Association
luncheen on Friday, April 7th, their receipts and program booklets on
activities at the convention.
A discussiart waa h~ld on the selection of the lay representati~e to send
to the Advisory Ccuncil e~eeting of the North Texas Library System in May.
Mta. Reeder had requeated this matt~r be aonelidered; but lack of a full
baard in attendar?ce led the board to delay a decision on this matter until
the ~urie ~eetirfq. Mrs. Reeder will wntinwe to serve as the representative
until that time.
Mrs. Prewitt presented the ter?tative budget for the library for 19?8-79
for board approval and coe~ent. The caomplete prepared budget will be
pre~e~ted to the board at the April ~aeetirig.
The vacancy on the library board w~a~~~~,,d~iacuased and members suggeated that
Mr. S. K. Baker and Mra. Albert,Hiirr be contacted to see if they are
interested bafore preaerit~ryq their names to the City Council.
~ The board and Mrs. Prewitt discussed presenting the City Coutscil with
a policy, for their approval, of not givir~g out r?r~mea end addresses from
the eity direc~riea ta peraons requesting them over the phone. Mra.
Prewitt al~o reeo~ed that ttte board present the Council with the
po2icy governing library reoor~s.discvssed at a previous board a~eetinq.
Meetir~g ad jo~rned.